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Yuri Ivanovich POKINTELITSA

Person of interest · Politician · Sanctioned entity
Yuri Ivanovich POKINTELITSA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameJurij Ivanovitj POKINTELITSA · Jurij Ivanovytj POKINTELYTSIA · Pokintelitsa Yuri Ivanovich · Pokintelytsia Yurii Ivanovych · Yuri Ivanovich POKINTELITSA · 6 more...[sources]
Other namePokintelitsa Yuriy · ПОКIНТЕЛИЦЯ Юрiй Iванович · ПОКИНТЕЛИЦА Юрий Иванович · ПОКИНТЕЛИЦА, Юрий Иванович · Покинтелица Юрий Иванович · 2 more...[sources]
Birth date[sources]
Place of birthOdesa[sources]
Gendermale[sources]
NationalityRussia · Donetsk (Occupied Ukraine)[sources]
CountryUkraine · Donetsk (Occupied Ukraine)[sources]
CitizenshipDonetsk (Occupied Ukraine)[sources]
First nameYuri · Yuri Ivanovich · Yury · Юрiй · Юрий[sources]
Last namePOKINTELITSA · Pokintelitsa · ПОКIНТЕЛИЦЯ · ПОКИНТЕЛИЦА[sources]
PatronymicIvanovich · Iванович · Иванович[sources]
Second nameIvanovich[sources]
Wikidata IDQ113518872[sources]
PositionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · member of the People's Council of the Donetsk People's Republic (2015-) · Член так званої «народної ради ДНР» · 「ドネツク人民共和国人民議会議員」(自称)[sources]
Address97 Artema St, Donetsk, 283001, Ukraine[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine

French National Asset Freezing System,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Politically Exposed Persons247,793

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories424,046

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,415

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,108

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,556

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Wikidata375,898

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: fr-ga-4664 · ca-sema-1-243-ua-yuri-ivanovich-pokintelitsa · ua-nabc-person-4444-pokintelitsa-yuri-ivanovich · eu-fsf-eu-7962-89 · NK-NK6DipU49LYobrBMeUmmrL · ca-sema-ba234437705abfd48a3806e119e844c7cb73185b · ja-mof-8869fa3315a2ef3316888ca4658b996c755947ae · gb-fcdo-rus1199 · ua-nsdc-17641-pokintelica-urij-ivanovic · ch-seco-53563 · eu-tb-logical-138565 · gb-hmt-15151 · mc-freezes-1940433d003c21c1888a7768ee9bfb2ab2e0b589 · rupep-person-21986 · ca-sema-ukraine-1-243 · ua-nazk-person-4444

For experts: raw data explorer